EG

E.A. GROUP (U.K.) LIMITED

Active

Company number 03094251

Bookham Leatherhead · Incorporated 23 August 1995

Unit 20-21 Bookham Industrial, Park Church Road, Bookham Leatherhead, Surrey, KT23 3EU

Last updated on 25 March 2026

Repair of electrical equipment · SIC 33140

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PERIMETER SECURITY (E.A.) LIMITED · 23 August 1995 – 7 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 August 2025
Next due
5 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Leslie Munday
Born August 1950
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Small
Accounts
1 August 2025 View
Capital Cancellation Shares
Capital
1 April 2025 View
Capital Return Purchase Own Shares
Capital
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Small
Accounts
7 August 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Small
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Small
Accounts
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Accounts With Accounts Type Small
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Small
Accounts
5 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Accounts With Accounts Type Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Small
Accounts
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Small
Accounts
21 July 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2008 View
Legacy
Annual Return
14 September 2007 View
Accounts With Accounts Type Small
Accounts
19 June 2007 View
Legacy
Address
26 January 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Small
Accounts
24 July 2006 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Small
Accounts
24 August 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Small
Accounts
20 July 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Small
Accounts
20 August 2003 View
Certificate Change Of Name Company
Change Of Name
7 August 2003 View
Legacy
Annual Return
24 September 2002 View
Accounts With Accounts Type Small
Accounts
4 July 2002 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Small
Accounts
25 June 2001 View
Legacy
Annual Return
22 September 2000 View
Accounts With Accounts Type Small
Accounts
7 August 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Small
Accounts
23 July 1999 View
Legacy
Annual Return
20 August 1998 View
Accounts With Accounts Type Small
Accounts
30 June 1998 View
Legacy
Annual Return
1 September 1997 View
Accounts With Accounts Type Small
Accounts
15 May 1997 View
Legacy
Officers
17 April 1997 View
Legacy
Annual Return
20 September 1996 View
Legacy
Mortgage
9 July 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Address
14 November 1995 View
Legacy
Capital
14 November 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Resolution
Resolution
23 October 1995 View
Legacy
Accounts
18 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Incorporation Company
Incorporation
23 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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Companies at this postcode

KT23 3EU

EA GROUP LIMITED
#12083117
active
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